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OPTIX SOFTWARE LTD

Company number 04595376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Dec 2023	MR01	Registration of charge 045953760002, created on 21 December 2023	View PDF Registration of charge 045953760002, created on 21 December 2023 - link opens in a new window - 43 pages (43 pages)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	AP01	Appointment of Mr Tom Bean as a director on 1 July 2022	View PDF Appointment of Mr Tom Bean as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Jan 2019	MR04	Satisfaction of charge 045953760001 in full	View PDF Satisfaction of charge 045953760001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	TM01	Termination of appointment of John Bosco Regan as a director on 17 November 2017	View PDF Termination of appointment of John Bosco Regan as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	CH01	Director's details changed for Mr Lee Paul Atkinson on 1 June 2015	View PDF Director's details changed for Mr Lee Paul Atkinson on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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